1. 802.19 TG 1 March Session Closing Report
doc.: IEEE yy/xxxxr0
March 2012
TG 1 March Session Closing Report
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Tuncer Baykas, NICT
Tuncer Baykas, NICT

2. March 2012
Abstract
This document is prepared to summarize activities of TG1 during March session
Tuncer Baykas, NICT

3. March 2012
Before March Session
Motions for comment resolutions of TG review #2. (January meeting)
New Task Group Editor Mika Kasslin, (January session)
Task Group Subeditors S. Filin H. Kang
Editors provided a new version of the draft. It is available in member area.
3 Teleconferences, Feb 8th (32r0) Feb 29th (33r0), March 7th (36r0)
Discussion Topics
Status of the draft
New contributions
Tuncer Baykas, NICT

4. Goals for March meeting
Identify missing parts in the draft
Review of the new draft by the editor
Vote to accept new draft as official draft of the TG1.
Recruit volunteers to bring the text for missing parts
Discuss and vote on text contributions
Incorporation of new text to the draft
Discuss to forward the draft to WG for letter ballot
Tuncer Baykas, NICT

5. March Session Group accepted 2.07 as draft normative text.
Two motions to update the draft with below contributions
12/41r1 Decision Topology Definitions
11/135r2 Comment resolution -- CID 44
Group accepted 2.08 as draft normative text.
Motion to forward 2.08 to WG passed.
Other Contributions
12/43r0 Temporary resource release mechanism proposal
12/42r0 A conflict handling proposal for distributed decision making
12/39r1 Coexistence of CMs with different decision making algorithms
12/16r2 Measurements and measurement reporting
12/4r2 Possible Action Items
Tuncer Baykas, NICT

6. May Session Plans Review of the draft
March 2012
May Session Plans
Review of the draft
Comment resolution of letter ballot.
Teleconferences: Weekly on Wednesdays starting March 28th. Time: 1:00 AM ET for up to 1.5 hours.
Tuncer Baykas, NICT

7. Timeline March 2012 x x x Tuncer Baykas, NICT 2010 2011 2012 2013 1 3
2010
2011
2012
2013 1 3 5 7 9 11
Task Group formed x
System Design Document completed
Call for Proposals issued
Contribution presentations with straw polls x 
Proposal presentations
Round of votes on proposals in clause order
Create candidate draft document
Comment ballot on the candidate draft  x
Comment resolutions on the candidate draft
Adoption of draft normative text
Letter ballot Comment Resolution
Recirculation Ballot
Comment Resolution
Tuncer Baykas, NICT